StockWatch
·
Pharmaceuticals
AGM/EGM20 Aug 2026, 11:01 am

Nectar Lifesciences Ltd Schedules 31st AGM for Sept 18, 2026

AI Summary

Nectar Lifesciences Ltd has announced the schedule for its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Friday, September 18, 2026, at 11:00 AM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting for its members, which will commence on Tuesday, September 15, 2026, at 9:00 AM IST and conclude on Thursday, September 17, 2026, at 5:00 PM IST. An Insta Poll facility will also be available at the AGM for members who have not voted remotely. The cutoff date for eligibility for remote e-voting and Insta poll is September 11, 2026. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Sanjiv Goyal as a director retiring by rotation, and the re-appointment of Dr. Kuldip Kumar Bhasin as an Independent Director for a second term.

Key Highlights

  • 31st AGM scheduled for September 18, 2026, via VC/OAVM.
  • Remote e-voting available from September 15 to September 17, 2026.
  • Financial statements for FY 2025-26 to be adopted.
  • Director Sanjiv Goyal and Independent Director Kuldip Kumar Bhasin up for re-appointment.